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Canonical ID: NK-jLxykkDDoqSwj8rN4hrHWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 837e678838b30c9d85d290fac28004e27cc75647 | ext_us_ofac_press_releases | NK-jLxykkDDoqSwj8rN4hrHWp | ||||
LegalEntity:id | e470faf5bfee1eb66a6b4b7132497fe9f47d0d62 | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:id | fa21468e6b34df76b5f35b9bf77ad546976e750c | eu_sanctions_map | eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd | ||||
LegalEntity:id | dba1cc2299784f88e942d90607cba0951d635fc6 | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:id | 95c5d472d612820fbaeddf6b972909cd3371361d | tw_shtc | tw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8 | ||||
LegalEntity:id | 27286ea7bb208e1aff9442533d04bb0eea90c1bc | lv_fiu_sanctions | lv-sanction-6e522448b8a299a42740b361166432edc3168c62 | ||||
LegalEntity:id | d0bdad4e5ba1542c51ba89e69ce20e85ad85bec4 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
LegalEntity:id | f9ea76d8bb12fc345985ccc4c97b86d4ee53dd81 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Organization:id | e3fae4f59de049c492b28dfa78eac39864907f57 | eng | iso9362_bic | bic-ALFARUMM | |||
LegalEntity:id | ec8f8893fd24efa2c256f3d1f5591656178bb1e2 | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
Company:id | b574759a6d0bfcc00e721dce30ab5621f9d04996 | rus | ru_cbr_banks | ru-bik-044525593 | |||
Organization:id | 7a3f2a1fa96abacb2ab342bfe4cd055246ae0310 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
LegalEntity:id | 6fdc7aa22b0269eaec9bc65b4d06d27eb878e2e7 | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
Organization:id | cb2ed45336da476b6af0adf27ae62e0c541e5c9a | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
LegalEntity:id | e74c148febaadcd797a246ef140cafef633f5436 | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
Company:id | 05838e5b4432eb2247d0fbe365bd1b4edc329694 | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | ||||
Organization:id | 876e8f297f70d11dedb88bf4be379129126e92b5 | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
LegalEntity:id | f5edf9cb54f5f5971389ad2ad17944f030b5ba33 | eng | us_sam_exclusions | usgsa-s4mrtycw3 | |||
Organization:id | 05720f05456bf3bbe1f7bdbf4efe29fec9c831fe | us_trade_csl | ofac-34682 | ||||
Company:id | 2f4f0078e08e8ecd3e5c50b7cc3db400e1389acf | eng | us_ofac_sdn | ofac-34682 | |||
Organization:id | 3bf6f1192a1d5daac1f5060264a22d45813250fd | eu_fsf | eu-fsf-eu-9767-42 | ||||
Company:id | ed3d232ef58de7e38674f0fb00122bc87a698fd9 | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:id | 2b48dd4abbc63ec254c041d70687f4cb50b80610 | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Company:incorporationDate | 1991-01-03 | rus | ru_cbr_banks | ru-bik-044525593 | |||
LegalEntity:incorporationDate | 2022-07-26 | ch_seco_sanctions | ch-seco-60615 | ||||
Company:incorporationDate | 2002-07-26 | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:incorporationDate | 1998-02-24 | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Organization:incorporationDate | 2022-07-26 | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Company:incorporationDate | 2002-07-26 | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:incorporationDate | 1990 | eng | us_ofac_sdn | ofac-34682 | |||
Company:innCode | 7728168971 | ext_ru_egrul | ru-inn-7728168971 | ||||
LegalEntity:innCode | 7728168971 | rus | ru_nsd_isin | ru-inn-7728168971 | |||
Organization:innCode | 7728168971 | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7728168971 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Company:jurisdiction | ru | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525593 | |||
Company:kppCode | 770801001 | ext_ru_egrul | ru-inn-7728168971 | ||||
LegalEntity:legalForm | Bank, Financial Services Company, JSC | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Company:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34682 | |||
Organization:legalForm | société par actions | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
LegalEntity:legalForm | Joint Stock Company | ch_seco_sanctions | ch-seco-60615 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7728168971 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Organization:leiCode | 253400QWEQNERA6RJS29 | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
Company:leiCode | 253400QWEQNERA6RJS29 | permid | lei-253400QWEQNERA6RJS29 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-9767-42 | ||||
Organization:modifiedAt | 2022-06-04 | eng | iso9362_bic | bic-ALFARUMM | |||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-60615 | ||||
Organization:modifiedAt | 2025-09-18 | ext_gleif | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:modifiedAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50714 | ||||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9767-42 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw6 | |||
Company:name | Alfa-Bank AO | permid | lei-253400QWEQNERA6RJS29 | ||||
LegalEntity:name | Alfa-Bank JSC | ch_seco_sanctions | ch-seco-60615 | ||||
LegalEntity:name | Alfa-Bank JSC | eng | gb_hmt_sanctions | gb-hmt-15017 | |||
Company:name | Joint Stock Company Alfa-Bank | eng | ext_us_ofac_press_releases | NK-jLxykkDDoqSwj8rN4hrHWp | |||
Organization:name | JOINT STOCK COMPANY ALFA-BANK | us_trade_csl | ofac-34682 | ||||
Company:name | AO "ALFA-BANK" | eng | ru_cbr_banks | ru-bik-044525593 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ОХРАННОЕ АГЕНСТВО "АЛЬФА-ЩИТ" | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | СИРАНУШ | ext_ru_egrul | ru-inn-7728168971 | ||||
Organization:name | Alfa-Bank JSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
Organization:name | Alfa-Bank JSC | fra | fr_tresor_gels_avoir | fr-ga-6556 | |||
Organization:name | ALFA-BANK | eng | iso9362_bic | bic-ALFARUMM | |||
Company:name | АО "АЛЬФА-БАНК" | rus | ru_cbr_banks | ru-bik-044525593 | |||
LegalEntity:name | JSC ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw4 | |||
LegalEntity:name | JOINT STOCK COMPANY ALFA-BANK | tw_shtc | tw-shtc-aed43fc4987d0a59d4bf4dfdc74ff1fb78a1cfc8 | ||||
LegalEntity:name | Alfa-Bank JSC | lv_fiu_sanctions | lv-sanction-6e522448b8a299a42740b361166432edc3168c62 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | rus | ru_cbr_banks | ru-bik-044525593 | |||
Company:name | Joint Stock Company "ALFA-BANK" | eng | ru_cbr_banks | ru-bik-044525593 | |||
Organization:name | Alfa-Bank Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1074 | |||
Organization:name | Alfa-Bank JSC | eng | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
Organization:name | Альфа-Банк | rus | be_fod_sanctions | eu-fsf-eu-9767-42 | |||
LegalEntity:name | Alfa Bank | ch_seco_sanctions | ch-seco-50714 | ||||
Organization:name | ALFA-BANK JSC | eng | gb_coh_disqualified | gb-coh-x9prus76yss4rlg8xaateczs0kc | |||
Company:name | АЛЬФА-МЦ ООО | ext_ru_egrul | ru-inn-7728168971 | ||||
LegalEntity:name | JOINT STOCK COMPANY ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrn93pc | |||
LegalEntity:name | Alfa-Bank | au_dfat_sanctions | au-dfat-6778-alfa-bank | ||||
Company:name | Alfa-Bank | eng | nz_russia_sanctions | nz-ru-ban-5-alfa-bank | |||
Organization:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | rus | ext_gleif | lei-253400QWEQNERA6RJS29 | |||
Organization:name | Alfa-Bank JSC | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
LegalEntity:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | rus | ru_nsd_isin | ru-inn-7728168971 | |||
Company:name | JOINT STOCK COMPANY ALFA-BANK | eng | us_ofac_sdn | ofac-34682 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК | rus | us_ofac_sdn | ofac-34682 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" ОАО "АЛЬФА-БАНК",Г.МОСКВА | ext_ru_egrul | ru-inn-7728168971 | ||||
LegalEntity:name | Alfa-Bank | ca_dfatd_sema_sanctions | ca-sema-81bcc7a846225b8c95469cccc6e27fc54475ee44 | ||||
Organization:name | Альфа-Банк | rus | eu_fsf | eu-fsf-eu-9767-42 | |||
Organization:name | Акционерное общество "Альфа-Банк" | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | ||||
Organization:name | Акціонерне товариство "Альфа-Банк" | ukr | ua_nsdc_sanctions | ua-nsdc-18505-akcionerne-tovaristvo-alfa-bank | |||
LegalEntity:name | AO ALFA-BANK | eng | us_sam_exclusions | usgsa-s4mrtycw5 | |||
Organization:name | Alfa-Bank JSC | fra | mc_fund_freezes | mc-freezes-f3f483b8897ddb26408812e684aa8c815fa75608 | |||
Organization:name | Alfa-Bank JSC | eng | eu_fsf | eu-fsf-eu-9767-42 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | ext_ru_egrul | ru-inn-7728168971 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" | ext_ru_egrul | ru-inn-7728168971 | ||||
LegalEntity:name | Alfa-bank | eng | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||
LegalEntity:name | Alfa Bank | eu_sanctions_map | eu-sancmap-0cd42947207d81c4ed1efe98f58eca9eb6ded4dd | ||||
LegalEntity:name | アルファバンク | jpn | jp_mof_sanctions | ja-mof-29aea04e35c607fdde1fcb70951171cb1143d3d9 | |||